Keamanan domain dan intelijen ancaman

nvcasino[.]top

“NVCASINO | Play at the best online casino based on Blockchain”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 11/91 Peniruan identitas merek: Cryptoscam

OTX: 1 ref 19/10/2025 Cryptoscam

Ringkasan laporan

nvcasino.top — Belum terverifikasi. Peniruan identitas merek: Cryptoscam; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 100/100. Registrar: PDR.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

Analysis conducted on July 24, 2026 identifies nvcasino.top as an active phishing domain targeting users through a fraudulent online casino scheme. The domain was registered on April 24, 2025 via PDR Ltd. d/b/a PublicDomainRegistry.com and currently resolves to the IP address 69.5.189.58, hosted under AS42624 (Global-Data System IT Corporation) in Switzerland. Infrastructure analysis reveals the use of four nameservers (ns1.nameserverhub.com through ns4.nameserverhub.com) and the absence of an SSL certificate, increasing exposure to interception risks. The site returns an HTTP 302 redirect status, a common technique to obscure final landing pages from automated crawlers.

Its page title, 'NVCASINO | Play at the best online casino based on Blockchain,' explicitly positions the domain as a crypto-focused gambling platform, aligning with the classified 'Crypto Scam' type and the 'Gambler Scam' phishing kit. Detection coverage remains limited but confirmed: six of 95 security vendors on VirusTotal flag the domain, while PhishDestroy has implemented blocking. AlienVault OTX lists the domain in one threat intelligence pulse, and Gridinsoft assigns a trust score of 1/100, indicating high risk. Defenders should prioritize blocking the domain and its associated IP across web gateways, firewalls, and endpoint protection systems.

The lack of SSL and use of a 302 redirect suggest the infrastructure may be ephemeral; monitoring for changes in resolution or nameserver configuration is recommended. While the exact content and functionality of the phishing pages remain unanalyzed, the available evidence confirms nvcasino.top as a confirmed crypto scam operation. No legitimate association with blockchain-based gambling services is established.

VirusTotal

11 det.

URLQuery

100 det.

OTX references

1 community ref

URLScan

Laporan ↗

Gridinsoft

1/100

Usia

1.3 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 11 / 91 URLQuery 100 det. PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 16 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100

Sinyal Keamanan

Gridinsoft Analysis 1 / 100

Hosting SSL Certificate Scam - High Risk 18+ Cryptocurrency Cryptocurrency - Risk Games Registration Form

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

04/03/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

11/91 recorded on VirusTotal

28/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Brand Impersonation

Impersonation of Cryptoscam

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

04/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

18/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of nvcasino.top — **URLScan capture**2026-03-04 01:22 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

NVCASINO | Play at the best online casino based on Blockchain

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC

Reputasi IP abuse score 0/100 0 reports checked 18/08/2026

Registrar PDR

(IN)

Kontak penyalahgunaanhostmaster@nvcasino.top, felixboaan97@teihu.com, abuse-contact@publicdomainregistry.com, abuse@globaldata-cloud.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk nvcasino.top →

Alamat IP 69.5.189.58

Lokasi

Zürich, CH

JaringanAS42624 · Global-Data System IT Corporation

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 24/04/2025 — Expires 24/04/2026

Elapsed Since First Report 205 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi19/10/2025

DOM Analysisanalyzed 23/04/2026score 93/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://nvcasino.top/

Server namans1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com

TLS Observationscanned 16/08/2026

ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Casino / Gambling License Verification

Unverified gambling license

This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.

Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 04:46:29 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 11 det. ChainPatrol URLQuery 100 det. Gridinsoft 1 trust SSL Laboratorium CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/nvcasino.top"
  title="PhishDestroy threat report for nvcasino.top"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

nvcasino[.]top

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan